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PROPOSED AGENDA Roll Call & SOI Updates (5 minutes)Confirmation of agenda (Chair)Welcome and housekeeping issues (Chair) (5 minutes) a) Legal committee update b) Status of draft Initial Report [docs.google.com] Updated version posted on 20 December 2019 Review Agenda/Statements of Interest Predictability Framework: Proposed Answers to Open Questions: https://docs.google.com/document/d/1xDaENKupUoHSfIQ20klw0NYZK1Qwm43l56EvISHJi7Q/edit?usp=sharing– *Start at Section 8* Process Flow Chart (attached) String Contention Mechanisms of Last Resort (time permitting): https://docs.google.com/document/d/16qDoiK6vydQp6a0v9tMvU2l5fcypJY24hCzTIVTjKwk/edit?usp=sharing AOB BACKGROUND DOCUMENTS Proposed Predictability Framework (SPIRT) Process For SubPro PDP Discussion_3Jan2020.pdf Overview of groups that have provided inputStaff developed list of topics to be covered between now and LA F2F meetingBelgian Data Protection Authority Correspondence to Proposed Unified Access [icann.org] a) Feedback from EPDP Team b) Consider impact, if any, on deliberations, timeline and/or Initial Report c) Confirm next steps Preliminary Rec - Financial sustainability (see draft Initial Report) a) Review response provided by ICANN org b) Feedback from EPDP Team c) Confirm next steps Preliminary Rec – Audit (see draft Initial Report) a) Review comments / suggestions provided by deadline b) Feedback from EPDP Team c) Confirm next steps Wrap and confirm next EPDP Team meeting (5 minutes): a) Tuesday 14 January 2020 at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any BACKGROUND DOCUMENTS

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PROPOSED AGENDA

Roll Call & SOI Updates (5 minutes)Confirmation of agenda (Chair)Welcome and housekeeping issues (Chair) (5 minutes)

a) Legal committee update

b) Status of draft Initial Report [docs.google.com]

Updated version posted on 20 December 2019

Review Agenda/Statements of Interest
Predictability Framework:
1. Proposed Answers to Open Questions: https://docs.google.com/document/d/1xDaENKupUoHSfIQ20klw0NYZK1Qwm43l56EvISHJi7Q/edit?usp=sharing– Start at Section 8
2. Process Flow Chart (attached)
String Contention Mechanisms of Last Resort (time permitting): https://docs.google.com/document/d/16qDoiK6vydQp6a0v9tMvU2l5fcypJY24hCzTIVTjKwk/edit?usp=sharing
AOB

BACKGROUND DOCUMENTS

Proposed Predictability Framework (SPIRT) Process For SubPro PDP Discussion_3Jan2020.pdf

Overview of groups that have provided inputStaff developed list of topics to be covered between now and LA F2F meetingBelgian Data Protection Authority Correspondence to Proposed Unified Access [icann.org]

a) Feedback from EPDP Team

b) Consider impact, if any, on deliberations, timeline and/or Initial Report

c) Confirm next steps

Preliminary Rec - Financial sustainability (see draft Initial Report)

a) Review response provided by ICANN org

b) Feedback from EPDP Team

c) Confirm next steps

Preliminary Rec – Audit (see draft Initial Report)

a) Review comments / suggestions provided by deadline

b) Feedback from EPDP Team

c) Confirm next steps

Wrap and confirm next EPDP Team meeting (5 minutes):

a) Tuesday 14 January 2020 at 14.00 UTC

b) Confirm action items

c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

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title	RECORDINGS

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar

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